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HESTAIR MANAGEMENT SERVICES LIMITED

Company number 00705667

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Officers: 22 officers / 20 resignations

JAFFREY, David Simon

Correspondence address
Beechurst, 8 Commercial Road, Dereham, Norfolk, United Kingdom, NR19 1AE
Role
Secretary
Appointed on
31 March 2008
Nationality
British

BUCKMAN, John Timothy

Correspondence address
Beechurst, 8 Commercial Road, Dereham, Norfolk, United Kingdom, NR19 1AE
Role
Director
Date of birth
January 1964
Appointed on
31 March 2008
Nationality
British
Country of residence
England
Occupation
Director

DANE, Laura May

Correspondence address
2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ
Role Resigned
Secretary
Appointed on
23 June 1995
Resigned on
9 August 1996
Nationality
British

MCTAGGART, Phillip

Correspondence address
The Lodge, Crockey Hill, York, North Yorkshire, YO19 4SN
Role Resigned
Secretary
Appointed on
21 December 2000
Resigned on
31 March 2008
Nationality
British
Occupation
Director

MOON, Jeremy

Correspondence address
4 Hillside Cottages, Boughton Lees, Ashford, Kent, TN25 4HU
Role Resigned
Secretary
Appointed before
18 June 1992
Resigned on
14 August 1992
Nationality
British

PRIDDING, Eric

Correspondence address
Corners 1 Station Road, Dunton Bassett, Lutterworth, Leicestershire, LE17 5LG
Role Resigned
Secretary
Appointed on
18 June 1993
Resigned on
23 June 1995
Nationality
British

SIMMONDS, Stephen William

Correspondence address
15 Hyde Lane, Nash Mills, Hemel Hempstead, Hertfordshire, HP3 8RY
Role Resigned
Secretary
Appointed on
17 August 1992
Resigned on
18 June 1993
Nationality
British
Occupation
Accountant

PLANT NOMINEES LIMITED

Correspondence address
Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex, RH19 1DY
Role Resigned
Secretary
Appointed on
9 August 1996
Resigned on
21 December 2000

COURT, John Phillip

Correspondence address
2 Turner Croft, Fradley Village, Lichfield, Staffordshire, WS13 8SA
Role Resigned
Director
Date of birth
July 1964
Appointed on
21 December 2000
Resigned on
20 December 2002
Nationality
British
Occupation
Director

DANE, Laura May

Correspondence address
2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ
Role Resigned
Director
Date of birth
July 1953
Appointed on
23 June 1995
Resigned on
9 August 1996
Nationality
British
Occupation
Chartered Secretary

GRAY, Steven Austin

Correspondence address
30 Pytchley Road, Orlingbury, Kettering, Northamptonshire, NN14 1JQ
Role Resigned
Director
Date of birth
July 1960
Appointed on
21 December 2000
Resigned on
20 May 2008
Nationality
British
Occupation
Director

GREENWALD, Ivan

Correspondence address
13 West Avenue, Hendon, London, NW4 2LL
Role Resigned
Director
Date of birth
August 1967
Appointed on
21 December 2000
Resigned on
20 December 2002
Nationality
British
Occupation
Director

GRIFFITHS, Paul

Correspondence address
The Old Vicarage, Finchingfield Road Steeple Bumpstead, Haverhill, Suffolk, CB9 7EA
Role Resigned
Director
Date of birth
July 1952
Appointed on
23 June 1995
Resigned on
9 August 1996
Nationality
British
Occupation
Chartered Secretary

MASTERS, Graham John

Correspondence address
South House 5a Maltings Road, Gretton, Corby, Northamptonshire, NN17 3BZ
Role Resigned
Director
Date of birth
August 1953
Appointed on
18 June 1993
Resigned on
23 June 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCTAGGART, Phillip

Correspondence address
The Lodge, Crockey Hill, York, North Yorkshire, YO19 4SN
Role Resigned
Director
Date of birth
March 1958
Appointed on
21 December 2000
Resigned on
20 May 2008
Nationality
British
Occupation
Director

SIMMONDS, Stephen William

Correspondence address
15 Hyde Lane, Nash Mills, Hemel Hempstead, Hertfordshire, HP3 8RY
Role Resigned
Director
Date of birth
March 1956
Appointed on
17 August 1992
Resigned on
18 June 1993
Nationality
British
Occupation
Accountant

STEELE, Anne

Correspondence address
25 The Avenue, Chiswick, London, W4 1HA
Role Resigned
Director
Date of birth
March 1962
Appointed on
23 June 1995
Resigned on
16 August 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

WAKEHAM, Peter Ronald

Correspondence address
22 Ellerker Gardens, Richmond, Surrey, TW10 6AA
Role Resigned
Director
Date of birth
February 1947
Appointed before
18 June 1992
Resigned on
17 November 1993
Nationality
British
Occupation
Company Director

WILEY, Gary Richard

Correspondence address
21 Badgers Lane, Mawsley Village, Northamptonshire, NN14 1TF
Role Resigned
Director
Date of birth
March 1959
Appointed on
21 December 2000
Resigned on
20 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILKINSON, Brian

Correspondence address
13 Manor Park, Oakworth, Keighley, West Yorkshire, BD22 7PW
Role Resigned
Director
Date of birth
February 1956
Appointed before
18 June 1992
Resigned on
23 June 1995
Nationality
British
Occupation
Company Director

GRAYSTON CENTRAL SERVICES LIMITED

Correspondence address
Legal Dept, Rentokil Initial Uk Ltd, Garland Road East Grindstead, West Sussex, RH19 1DY
Role Resigned
Director
Appointed on
9 August 1996
Resigned on
21 December 2000

PLANT NOMINEES LIMITED

Correspondence address
Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex, RH19 1DY
Role Resigned
Director
Appointed on
9 August 1996
Resigned on
21 December 2000